Professional Documents
Culture Documents
Bank/Name
Country of
Incorporation
Bahrain
Jordan
France
Bahrain
Bahrain
Bahrain
Bahrain
Lebanon
USA
Bahrain
Bahrain
Date of
Establishment
12-Jul-2000
05-Dec-1960
19-Feb-1975
22-Jan-1992
19-May-1983
16-Mar-1971
20-Oct-2004
17-Jan-2007
02-Dec-1969
10-Mar-1979
23-Jun-2004
Hd Off. +
Branch
1 + 21
1+3
1+0
1+8
1+6
1 + 15
1+8
1+1
1+3
1+3
1+3
Type of
Incorporation
Locally
Branch
Branch
Locally
Locally
Locally
Locally
Branch
Branch
Locally
Locally
Others
Comments
P.O. Box
Tel
Fax
2424
813
5253
20501
1159
597
350
5576
548
5370
785
97317580569
97317540105
97317866667
97317534005
97317210989
97317229822
97317131070
97317582224
97317588653
97317564114
97317224402
1
2
3
4
5
6
7
8
9
10
11
12
13
Jersey
Pakistan
16-Dec-1944
17-Nov-1968
1+4
1+2
Branch
Branch
57
566
14
15
16
17
18
India
UAE
UAE
Bahrain
Kuwait
06-Jan-2004
17-Sep-2005
19-May-2001
01-Jan-1957
22 Mar 1977
22-Mar-1977
1+0
1+0
1+0
1 + 24
1+2
Branch
Branch
Branch
Locally
Branch
1494
1320
5886
106
5290
97317585858
97317549000
97317866666
97317511111
97317578999
97317223388
97317133454
97317560570
97317588588
97317567777
97317505000
97317505016
97317569999
97317228522
97317224745
97317576161
97317504444
97317560870
97317228800
97317583333
19
Bahrain
16-Jul-2008
1+0
Locally
991
97317506666
97317506799
20
Rafidain Bank
Iraq
01-Jul-1969
1+0
Branch
607
97317255656
21
22
23
24
UK
India
Jordan
Pakistan
11-Aug-1918
17-Sep-2005
11-Jun-2002
22-Mar-1969
1+6
1+2
1+0
1+3
Branch
Branch
Branch
Branch
29
5466
5929
546
97317275796
97317255456
97317223636
97317505160
97317225227
97317224091
97317214167
Restricted
Restricted
Restricted to
Private
Banking
97317569688
97317224749
97317221200
97317215990
97317583281
97317228998
97317587111
97317225001
97317224692
97317227225
97317224099
Bank/Name
Country of
Incorporation
Bahrain
Pakistan
Philippines
Date of
Establishment
11-Aug-2003
21-Mar-2011
25-Jun-1980
Jordan
Bahrain
Bahrain
21-Jan-1976
19-Jan-1982
25-Dec-1979
Saudi Arabia
Saudi Arabia
Pakistan
Bahrain
Bahrain
Pakistan
Pakistan
India
02-Sep-1982
17-Sep-2005
18-Nov-2002
06-Jan-2004
03-Dec-1980
08-Apr-2006
17-Sep-2005
28-Oct-2007
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BNP Paribas
France
26-Nov-1975
16
BNP Paribas 3U
France
24-Jan-2008
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
Canara Bank
Capital Investment Holding Co. (E.C)
Citibank N.A.
Citicorp Banking Corporation
Credit Agricole Corporate and Investment Bank
Denizbank A.S.
Dexia Banque Internationale a Luxembourg
Finansbank A.S.
First Leasing Bank B.S.C (c)
Gulf International Bank B.S.C.
Gulf One Investment Bank B.S.C ( c )
Habib Bank Limited
HDFC Bank
Hongkong and Shanghai Banking Corporation Limited (The)
HSBC Bank Middle East Limited
Industrial Development Bank of Turkey
ING Bank A.S.
Investcorp Bank B.S.C.
JPMorgan Chase Bank, N.A.
Korea Exchange Bank
India
Bahrain
USA
USA
France
Turkey
Luxembourg
Turkey
Bahrain
Bahrain
Bahrain
Pakistan
India
UK
Jersey
Turkey
Turkey
Bahrain
USA
S.Korea
30-Dec-2010
16-Jun-1997
26-Nov-1975
08-Feb-1983
21-Jan-1976
20-Jul-2002
03-May-2005
05-Jun-1999
29-Dec-2002
14-Mar-1977
03-Dec-2005
03-Dec-1980
07-Oct-2007
21-Jan-1976
31-Mar-1979
29-Dec-2004
09-Mar-2002
20-Jun-1982
26-Nov-1976
23-Feb-1977
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Locally
Branch
Branch
Others
Comments
Restricted
P.O. Box
Tel
Fax
11159
20493
97317560444
97317224707
97317224710
97317549000
97317517722
97317543000
97317560445
97317210506
Branch
Locally
Locally
813
11529
5698
Branch
Branch
Branch
Locally
Locally
Branch
Branch
Branch
5559
18616
11720
1735
797
1375
50786
2778
Branch
5253
Branch
5253
Branch
Locally
Branch
Branch
Branch
Branch
Branch
Branch
Locally
Locally
Locally
Branch
Branch
Branch
Branch
Branch
Branch
Locally
Branch
Branch
65170
11544
548
548
5410
10357
20712
2435
1908
1017
11172
566
20246
5497
57
10215
1967
5340
368
5767
97317588888
97317563777
97317530500
97317203333
97317532345
97317203100
97317564044
97317216410
97317216430
97317866666
97317531152
97317866666
97317531152
97317210905
97317537277
97317588588
97317588588
97317562700
97317541137
97317504450
97317211322
97317563444
97317534000
97317102555
97317228522
97316577000
97317569999
97317569999
97317531530
97317215300
97317532000
97317134888
97317229333
97317228282
97317541116
97317540094
97317533163
97317533062
97317588885
97317581337
97317532400
97317203355
97317530526
97317224300
97317564033
97317216450
97317866667
97317531237
97317866667
97317531237
97317210907
97317537040
97317588653
97317588595
97317562770
97317541139
97317504451
97317211339
97317582887
97317522633
97317100063
97317224749
97316577005
97317569964
97317569964
97317531853
97317217900
97317530816
97317134889
97317225327
97317210063
Malysia
Pakistan
Ireland
UAE
Pakistan
Saudi Arabia
Bahrain
UK
India
Bahrain
Japan
Bahrain
Turkey
Turkey
Turkey
UK
Bahrain
Turkey
S.Korea
Turkey
19-May-2001
22-Aug-1995
03-Jun-2006
22-Jun-1977
26-Jan-1978
04-Nov-1978
03-Dec-1996
21-Jan-1976
01-Jan-1977
02-May-1979
24-Oct-1979
18-Nov-2002
18-Nov-2002
24-Nov-2004
14-Oct-2000
17-Feb-1993
20-Apr-1981
03-May-2005
30-Jun-1983
19-Jan-1982
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Branch
Branch
Branch
Branch
Branch
Branch
Locally
Branch
Branch
Locally
Branch
Locally
Branch
Branch
Branch
Branch
Locally
Branch
Branch
Branch
10470
10164
10399
5886
775
10363
1331
29
5466
20485
5850
1230
11048
11378
10205
2920
5964
10242
1151
10615
97317535733
97317533306
97317530260
97317560870
97317224191
97317549880
97317515000
97317223636
97317505160
97317549494
97317103300
97317570300
97317540070
97317537711
97317549222
97317517777
97317533233
97317538662
97317223503
97317530313
97317533895
97317533308
97317530245
97317583281
97317224411
973417531183
97317514000
97317225001
97317224692
97317533174
97317103399
97317530817
97317540071
97317535463
97317549218
97317535032
97317533137
97317514496
97317224429
97317530311
No.
Bank/Name
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others Comments
P.O. Box
Tel
Fax
1
2
3
4
5
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
30-Sep-1983
03-May-2005
29-Oct-1978
14-Apr-2010
20-Oct-2003
1+3
1+1
1 + 12
1+7
1+1
Locally
Locally
Locally
Locally
Locally
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
1882
18282
5240
2820
60002
97317535300
97317560000
97317546177
97317584000
97317505050
Bahrain
09-Dec-2001
1+6
Locally
Islamic Principles
2066
97377777777
97317530695
97317560004
97317530181
97317584017
97317500288
97317104775
97377000010
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
P.O. Box
Tel
Fax
97317533972
97317530147
97317585151
97317217555
97317566002
97317100131
97317510051
97317502211
97317588512
97317583347
97317100002
97317200300
97317540006
97317565050
97317200005
97317563755
97317563242
97317223325
97317568569
97317566544
97317514441
No.
Bank/Name
Others Comments
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
29-Jul-1985
06-Jan-1998
14-Dec-1989
20-Aug-1996
06-Jan-2004
06-Apr-1999
15-Feb-2006
04-Feb-1981
17-Mar-1996
19-Mar-2007
17-Jun-2008
06-Jun-2007
02-Aug-1999
09-Dec-2001
17-Jul-2007
03-Sep-1997
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locallly
Locally
Locally
Locally
Locallly
Locally
Locally
Locally
Locally
Locally
Locallly
Locally
Locally
Islamic Principles
Islamic Principles
Not operating
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
2808
1882
3005
1406
31700
5507
1001
5571
548
11939
209
1486
10006
11616
75751
11818
97317543342
97317530058
97317585000
97317218333
97317566000
97317101010
97317510000
97317502222
97317588330
97317561561
97317100001
97317200200
97317538538
97317565000
97317500540
97317565777
17
18
19
20
Turkey
Bahrain
Bahrain
Bahrain
13-Feb-2002
11-Jun-2002
25-Jul-2006
03-May-2005
1+0
1+0
1+0
1+0
Branch
Locally
Locally
Locally
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
1363
11567
18373
11755
97317201111
97317568568
97317566533
97314514451
Insurance Licensees
Locally Incorporated Insurance Firms: (27)
No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
Company Name
ACR Retakaful MEA B.S.C. ( c )
Al Ahlia Insurance Company B.S.C.
Arab Insurance Group (B.S.C)
AXA Insurance (Gulf) B.S.C. ( c )
Bahrain Emirates Insurance Company B.S.C. ( c )
Bahrain Kuwait Insurance Company B.S.C.
Bahrain National Insurance Co.B.S.C.
Bahrain National Life Assurance Co. B.S.C. ( c )
Chartis Takaful Enaya B.S.C. ( c )
Gulf Union Insurance & Reinsurance Co. B.S.C. ( c )
Hannover Retakaful B.S.C. ( c )
Legal and General Gulf B.S.C. ( c )
Legal and General Gulf Takaful B.S.C. ( c )
Life Insurance Corporation (International) B.S.C. ( c )
Masheed Captive Insurance Company B.S.C. (c)
Medgulf Allianz Takaful B.S.C. (c)
The Mediterranean & Gulf Ins. & Reinsurance Company
(Medgulf) B.S.C. ( c )
Saudi Arabian Insurance Company B.S.C. ( c )
S di N
Saudi
National
ti
l IInsurance C
Co. B
B.S.C.
SC (c)
Solidarity Family Takaful B.S.C. ( c )
Solidarity General Takaful B.S.C. ( c )
Tabreed Captive Insurance Company B.S.C. ( c )
Takaful International Co. B.S.C
T'azur Company B.S.C. ( c )
Trade Union Insurance Co. B.S.C ( c )
Trust International Insurance and Reinsurance Co. B.S.C.
) Trust Re
United Insurance Co. B.S.C. ( c )
(c
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
26-Jun-08
17-Aug-76
9-Jun-80
2-Jan-90
29-Oct-09
4-Apr-76
30-Dec-98
4-Oct-00
11-Apr-06
26-Jun-95
31-Aug-06
15-Dec-08
15-Dec-08
20-Jul-89
30-Jun-09
28-Feb-07
Hd Off. +
Branch
1+0
1+0
1+0
1+1
1+1
1+1
1+5
1+0
1+0
1+1
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Bahrain
19-Jun-95
1+0
Bahrain
B h i
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
7-Feb-80
4 J 93
4-Jan-93
21-Feb-08
21-Feb-08
26-Nov-06
11-Apr-89
7-Oct-07
3-Jul-83
Bahrain
Bahrain
Country of
Incorporation
American
American
Lebanon
Germany
Iran
Malaysia
American
Indian
British
Switzerland
British
Date of
Establishment
13-Jun-07
3-Apr-61
10-May-61
25-Jun-07
9-Jul-70
13-Oct-01
17-Feb-05
3-Apr-61
28-Sep-02
10-Jan-10
23-Jul-86
Others
Comments
Islamic Principles
P.O. Box
Tel
Fax
1591
5282
26992
45
843
10166
843
843
20107
10949
75180
5832
5832
584
3013
31397
97317388366
97317225860
97317544444
97317588222
97317587300
97317532323
97317587300
97317587333
97317565999
97317255292
97317214766
97317589777
97317589777
97317210610
97317221515
97317568222
97317388365
97317224870
97317531155
97317583050
97317580377
97317530799
97317583099
97317583277
97317580688
97317255090
97317214667
97317211577
97317224166
97317582114
Locally
1109
97317218881
97317215444
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Locally
L
Locally
ll
Locally
Locally
Locally
Locally
Locally
Locally
60139
31516
18668
18668
3013
3230
31600
2211
97317562500
97317563377
97317578777
97317585222
97317221515
97317565656
97317561661
97317506555
97317564989
97317564243
97317578787
97317585200
7317224166
97317582688
97317561669
97317100013
5-Jul-81
1+0
Locally
10002
97317517171
97317531586
12-May-86
1+0
Locally
3113
97317788788
97317785488
Hd Off. +
Branch
1+0
1+2
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
Branch
P.O. Box
Tel
Fax
2725
20281
745
75180
995
2201
823
584
11871
10032
10032
97317208400
97317298000
97317211174
97317576653
97317533335
97317531232
97317218035
97317225158
97317581661
97317563100
97317563322
97317210621
97317311228
97317213985
97317214667
97317537171
97317531242
97317211287
97317213099
97317582622
97317563101
97317564291
Islamic Principles
Islamic Principles
Islamic Principles
Captive
Islamic Principles
Islamic Principles
Islamic Principles
Captive
Islamic Principles
Islamic Principles
Company Name
ACE American Insurance Company
American Life Insurance Company
Arabia Insurance Company S.A.L.
Hannover Ruckversicherung AG Bahrain Branch
Iran Insurance Company
Labuan Reinsurance (L) Ltd**
New Hampshire Insurance Company (NHIC)
The New India Assurance Company Ltd.
Royal & Sun Alliance Insurance Plc
Zurich Insurance Company
Zurich International Life Ltd
Others
Comments
Company Name/Individual
Abir (Bahrain) W.L.L.*
ACE Insurance Brokers W.L.L.
AF Willis Bahrain W.L.L.
ALHADAF Insurance
Al Jazera Broker Insurance Company W.L.L.
Al Majd Insurance Brokerage W.L.L.
Al Manar Insurance and Reinsurance Brokers Co. S.P.C.
Al Raed Insurance Services
Al Tashilat Insurance Services Co.W.L.L.
Al Wazzan Insurance Broker
Al Zayani Insurance Brokers Co. W.L.L.
Amana Insurance and Reinsurance Services and Brokerage
W.L.L.
Aon Re Middle East W.L.L.
Armour Insurance Services W.L.L.
Bahrain Insurance Brokers
BIMA International Insurance Services S.P.C.*
Crescent Global Insurance Services W.L.L.
Dhaif Insurance Agency
Fakhro Insurance Services W
W.L.L.
LL
Insure Direct Brokers
International Insurance Services W.L.L.
Intershield Company W.L.L.
Isa Al-Mahmeed
LMG (Bahrain) W.L.L.*
Marsh ( Bahrain) Company S.P.C.
National Finance House Insurance Services Co. S.P.C.
Nexus Financial Services W.L.L.
Oryx Insurance Services W.L.L.
Patrick York (Ireland) Insurance and Reinsurance Brokers
W.L.L.
Protection Insurance Services W.L.L.
Rabia Insurance Services
Tylos Car Insurance Brokerage Co. W.L.L.
United Gulf Insurance Brokers
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
19-Feb-04
22-Sep-10
13-May-90
14-May-95
28-Jun-04
2-Feb-02
12 Dec.2004
1-May-01
29-Apr-97
21 Nov.1990
26-Jan-03
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Others
Comments
P.O. Box
Tel
Fax
20166
60138
10264
10305
21510
15529
18182
30113
1175
3221
5748
97317562550
97317171661
97317215815
97317321253
97317786014
97317556860
97317550636
97317786000
97317311117
97317294979
97317581040
97317171611
97317215394
97317321252
97317780403
97317556870
97317551514
97317786010
97317311171
97317296322
Bahrain
22-May-08
1+0
Locally
11460
97377088806
97377037717
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Emirates
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
6-Dec-04
31 May.2005
16-Jan-92
10 Apr.2005
17-Nov-98
16-Feb-89
5-Jan-00
5
Jan 00
20-Feb-08
1-Jul-96
9-Aug-92
15-Jan-91
25-Jun-97
9-Apr-89
5-Feb-09
12-Jul-06
28-Oct-98
09 Dec.2003
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+1
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Branch
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
30125
10757
5205
30355
1719
26785
39
18700
3300
3295
29238
15409
3237
21774
20218
54531
31712
97317226066
97317533229
97317713838
97317252939
97317275000
97317581187
97317533363
97317271616
97317451085
97317218000
97317226002
97317407999
97317511777
97317550353
97317587031
97317225299
97317533329
97317717166
97317252989
97317275679
97317581189
97317536101
97317277911
97317291818
97317218444
97317229599
97317403995
97317530600
97317554535
97317581912
Bahrain
Bahrain
Bahrain
Bahrain
12-Aug-96
2-Jul-96
22-Dec-98
18-Apr-95
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locally
33133
22209
1952
518
97317211700
97317271127
97317229957
97317292969
97317215309
97317255663
97317227514
97317292392
Company Name
Country of
Incorporation
Bahrain
Date of
Establishment
03 Jul.06
Hd Off. +
Branch
1+0
Type of
Incorporation
Locally
Others
Comments
P.O. Box
Tel
Fax
Ensurion W.L.L.
3013
97317221515
97317224166
Bahrain
11 Oct.09
1+0
Locally
26992
97317544444
97317531155
Bahrain
16 Nov.08
1+0
Locally
20206
97317111020
97317580982
Country of
Incorporation
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Bahrain
Date of
Establishment
19-Jun-2003
4-Mar-2002
29-Aug-1994
31-Jul-2001
7-Jan-2010
Country of
p
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
22-May-89
29-Oct-90
21-Dec-98
18-Jan-86
2-Dec-90
18-Apr-98
1-Oct-87
8-Mar-81
8-Nov-89
20-Nov-86
30-Nov-97
30-Dec-85
27-Sep-97
11-Aug-98
28-Jan-88
8-Nov-93
9-Sep-82
7-Jul-96
19-Aug-91
8-Jun-92
12-Mar-01
2-May-83
14-Dec-97
12-Dec-90
15-Feb-98
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
p
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Company Name/Individual
International Insurance Consultancy
Jamil Hajjar
Marsh (Middle East) Ltd.
Reinsurance and Insurance Consulting House
Scope Insurance Consultancy Company W.L.L.
UK
Others
Comments
Branch
Branch
P.O. Box
Tel
Fax
11527
11018
5587
54838
20730
97317224812
97317790413
97317502784
-
97317210648
97317790484
97317691530
97317502727
-
P.O. Box
Tel
Fax
502
421
10685
2982
990
2835
10825
10135
11432
10599
20323
45
140
710
11940
15588
803
803
502
3231
21291
10040
990
11871
20166
97317225151
97317214490
97317217008
97317271763
97317225950
97317737075
97317532358
97317295935
97317214110
97317311223
97317530400
97317210778
97317521615
97317224807
97317521614
97317722171
97317255292
97317255292
97317225151
97317210205
97317583443
97317530995
97317225950
97317581661
97317540181
97317224744
97317214550
97317216442
97317212275
97317212890
97317737016
97317532359
97317294059
97317214110
97317530451
97317530321
97317223857
97317535405
97317227443
97339108085
97317722151
97317255090
97317255090
97317224744
97317223534
97317583442
97317533420
97317212890
97317582622
97317540144
Company Name
Ace Arabia Insurance Co B.S.C. ( c )
Al Rajhi Insurance Co. (Bahrain)
Al Saqr Saudi Insurance Company
Allied Cooperative Insurance Group
Amana Gulf Insurance Co
Amity Insurance Corporation BSC ( c )
Arab Eastern Insurance Co. Ltd. EC
Arab International Insurance Co*
Arabia Insurance International BSC ( c )
Arabian American Ins. Co. (Bahrain)*
Arabian Shield Insurance Co.
AXA Insurance (Saudi Arabia)
BUPA Middle East Limited **
Cumberland Insurance & Reins. Ltd *
First Saudi Insurance Co
Gulf Co-operation Insurance Co. Ltd
Gulf Union Ins. & Projects Management Holdings
Gulf Union Insurance & Risk Management
International Insurance Co.Ltd
International Islamic Ins Co
Islamic Arab Insurance Co.
Middle East Marine & General Ins Co
National Insurance Company for Cooperative Insurance
Royal & Sun Alliance Ins. (Middle East)
Saudi Allied Co. for Co-operative Ins. & Reins.*
Others
Comments
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
26
27
28
29
30
31
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
29-Jan-83
1-Nov-92
12-Mar-87
23-Aug-83
11-Jan-92
14-Jul-83
1+0
1+0
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locally
Locally
Locally
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
30-May-81
28-Nov-01
22-Oct-03
2-Jun-94
Hd Off. +
Branch
1+0
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Locally
Locally
Others
Comments
Country of
Incorporation
Hd Off. +
Branch
1+0
1+0
Hd Off. +
Branch
Locally
Locally
Type of
Incorporation
Bahrain
Date of
Establishment
17-May-99
11-Jan-83
Country of
Incorporation
Date of
Establishment
Others
Comments
Address
Tel
Fax
Pakistan
09-Jan.2005
92215693521
92215685625
97144255678
97144255600
912222042231
912222883155
Islamic Principles
Islamic Principles
140
10028
5964
18668
710
26737
97317535455
97317225151
97317520105
97317585222
97317224807
97317563156
97317535405
97317224744
97317531953
97317585200
97317227443
97317563151
Company Name
AF Willis Bahrain
Arabian Brokers for Ins. & Reins. Co.*
Arthur J. Gallagher Middle East*
LMG (Middle East)
P.O. Box
Tel
Fax
10264
20166
20166
15409
97317171661
97317540181
97317540181
97317218000
97317171611
97317540144
97317540144
97317218444
Company Name
Centra Arabia *
Cunningham Lindsey Middle East Ltd.
P.O. Box
Tel
Fax
20166
10040
97317540181
97317530998
97317540144
97317530948
Company Name
UAE
22-Apr.2009
Ajmal Bhatty
Dubai
23-Sep-1995
Akshay D. Pandit
India
10-May-2009
P.O. Box
506784,Dubai,U
AE
Villa 58,Street
12c,Sedor
375,Albarsha
3,Dubai
2nd
flr.churchgate
House.Veer
Nariman Road,
Fort, Mumbai400001 India
Pakistan
18-Jan-2007
103-104 Amber
Estate, Main
Shahrae-Faisal,
Karachi 75350,
Pakistan
Pakistan
11-Apr-2007
Beaumont Plaza,
Beaumont Road,
Karachi
75530,Pakistan
Greece
2-Jul-2006
George Psaras
Cyprus
9-Apr-2000
G.N. Agarwal
India
30 Jun.2003
10
Ibrahim E. Muhanna
Lebanon
5-Apr-2000
11
Jonathan Broughton
UK
24 Oct.2007
12
Bahrain
8-Mar-2007
97317502956
97317503030
13
Marios Argyrou
Cyprus
8-Nov-2009
WarrenFam,.P.O
. Box
20737,2001
Nicosia, Cyprus
35799259601
35722498167
14
Egypt
05-May.2003
957 Comich el
Nil, Cairo, Egypt
2023655272
2023634534
19-Oct.2008
Flat
No.3,Gulmohor
Building, Off S.V
Road, Near LIC
office, Vile Park
(west),Mumbai
912226172400
15
India
92214535712
92214546291
92215693521
92215685625
302109311119
302109311008
35722456045
35722456046
97317210610
97317228475
9611752999
9611751292
441372751060
441372751061
16
17
18
19
Ronald Chidiac
20
21
Salmina Magdalena
22
Samih Geha
23
24
25
26
Cyprus
20-May-2001
P.O. Box
20737,1663
Nicosia,Cyprus
3572519535
3572429749
UK
24-Oct.2007
441372751060
441372751061
UK
04-Mar.2008
Cheapside
House,138
Cheapside,
London EC
2V6BW,UK
442077762200
442077763800
Lebanon
21-Mar-2011
9613211517
9611985154
14-Jan-1998
107
Koeniginstrasse,
Munich,
Germany
8938919906
8938919220
2-Jul-2006
Aidiniou 34,Nea
Smyrni
17122,Athens,Gr
eece
302109311119
302109311008
Lebanon
20-May-2008
Berytech
Technological
T
h l i l
Pole, P.O. Box
40-197,
Baabda,Lebanon
961(701)32321
USA
20-Jun-2010
56 Drumlin Road,
West Simsbury
Connecticut,
USA 06092
860-651-4819
Bahrain
12-Sep-2002
17210610
17328475
UK
18-Jan-2007
71 High Holborn,
London WC1V 4402071702000
6TP, UK
Malaysian
15-May-2002
P.O.Box 54838,
50250 Kuala
Lumpur,
Malaysian
Germany
Greece
60321610433
4402071702222
60321613595
Company Name/Individual
Country of
Incorporation
Date of
Establishment
Others
Comments
P.O. Box
Tel
Fax
21932
892
15431
704
30177
97317261727
97339522252
97339607043
97317296296
97317250616
97317691924
97317692475
97317296294
1
2
3
4
5
UAE
Bahrain
UK
Bahrain
Bahrain
16-Oct-00
18-Jan-92
28-Sep-96
28-Feb-05
19-Oct-91
Lebanon
19-Aug-76
10125
97317530577
97317530917
7
8
9
10
11
Bahrain
Bahrain
Bahrain
Hong Kong
Bahrain
28-Mar-92
15-Jun-08
9-Aug-92
10-Oct-07
28-Apr-03
11309
1719
3295
21459
20042
97317795944
97317271616
97317251962
97317716992
97317691997
97317277911
97317252338
97317716993
Country of
Incorporation
Bahrain
Bahrain
Date of
Establishment
20-Oct-99
20-Oct-99
Type of
Incorporation
Locally
Locally
Others
Comments
P.O. Box
Tel
Fax
10009
10844
97317533488
97317533789
97317532822
97317533789
Company Name
Arab War Risks Insurance Syndicate
Fair Oil & Energy Insurance Syndicate
Hd Off. +
Branch
1+0
1+0
Bank/Name
Acacia Investments B.S.C. ( c )
Al Ahlia Bahrain B.S.C. ( c )
Alpine Wealth Management B.S.C. ( c )
Al Khabeer International Company B.S.C ( c )
CIMB Middle East B.S.C ( c )
Inovest B.S.C.
Investrade Co. B.S.C ( c )
Tharawat Investment House B.S.C. ( c )
The Family Office Company B.S.C. ( c )
Global Investment House B.S.C. ( c )
J Equity Partners B.S.C. ( c )
NCB Capital Company
Nomura Investment Banking (Middle East) B.S.C (c)
SIO Assets Management Co. B.S.C. (c )
Tadhamon Capital B.S.C. ( c )
Takaud Savings and Pensions B.S.C. (c)
Yazi Capital B.S.C. ( c )
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Saudi Arabia
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
30-Oct-2008
30-Jan-2002
19-May-2004
10-Nov-2008
10-May-2006
22-Sep-2008
17-Jul-2005
01-Jun-2008
19-May-2004
16-Jan-2007
29-Jun-2011
29-Jul-2007
22-Jun-1982
02-Dec-2010
28-Jul-2008
28-Aug-2011
10-Feb-2008
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+ 0
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Branch
Locally
Locally
Locally
Locally
Locally
Country of
Incorporation
Bahrain
Date of
Establishment
21-Apr-2008
Hd Off. +
Branch
1+0
Type of
Incorporation
Locally
Switzerland
11-Sep-2008
1+0
Branch
UK
Bahrain
07-Mar-1988
05-Oct-2006
1+0
1+0
Branch
Locally
30069
11712
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
India
Bahrain
Bahrain
Bahrain
Bahrain
Guernsey
17-Sep-2007
16-Oct-2008
25-Feb-2003
15-Jan-2007
10-Oct-2007
01-Jun-2008
12-Mar-2007
04-Aug-2010
14-Oct-2004
23-Jun-2001
22-Dec-2004
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Locally
Locally
Locally
Locally
Locally
Branch
Locally
Locally
Locally
Locally
Branch
11385
2400
26300
5340
20183
75782
5898
20233
5255
1395
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
Islamic Principles
P.O. Box
Tel
Fax
10102
10106
18266
5879
11718
18334
30535
75780
18024
855
11718
10363
26893
5250
75511
65167
2709
97317516700
97317207070
97317563333
97317561370
97317567111
97317155777
97317514155
97317560777
97317221177
97317210011
97317206888
97317549700
97317530531
97317516777
97317103444
97317520194
97317534003
97317537342
97317250800
97317585300
97317561373
97317583180
97317155888
97317514151
97317560778
97317221178
97317210222
97317200026
97317530657
97317530365
97317104840
97317533711
97317534006
P.O. Box
Tel
Fax
5253
97317866156
97317866153
11896
97317133111
97317133100
97317534452
97316101077
97317587060
97317549333
97317535113
97317580383
Category 2: (15)
No.
Bank/Name
Credit Suisse AG
3
4
5
6
7
8
9
10
11
12
13
14
15
Others
Comments
97317537660
97317382666
97317388188
97317532000
97317533121
97317556139
97317135300
97317516060
97317200074
97317212410
97317382555
97317388177
97317538288
97317533962
97317556124
97317135311
97317514000
97317200075
97317212415
Bank/Name
Alpen Capital Bahrain B.S.C. ( c )
ASA Conultants W.L.L.
Albourne Partners MENA
Capital Growth Management W.L.L.
Corporate Finance International W.L.L.
Deloitte Corporate Finance Limited
Ernst & Young Corporate Finance W.L.L.
Fajr Investment Advisory B.S.C. ( c )
ICAP (Middle East) W.L.L.
Islamic Finance Consultants B.S.C. ( c )
Itqan Financial Services W.L.L.
Marshalls-Bahrain-Ltd. W.L.L.
21 North Advisors W.L.L.
ProCapital Associates S.P.C.
Al Taira Middle East B.S.C. ( c )
Tullett Liberty (Bahrain) Co. W.L.L.
Wealth Management Group W.L.L
Country of
Incorporation
Bahrain
Bahrain
UK
Bahrain
Bahrain
UAE
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
18-Jul-2010
25-Jun-1994
16-Jul-2008
26-Jul-1997
20-Jan-2003
24-Feb-2011
04 Feb.2007
15-Jan-2008
08-Dec-1975
15-Mar-1999
31-Aug-2009
29-Feb-1976
23-Sep-2008
26-Feb-2002
25-Dec-2011
01-Jan-1979
14-Aug-2002
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Branch
Locally
Locally
Branch
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Locally
Others
Comments
Islamic Principles
Islamic Principles
Islamic Principles
P.O. Box
Tel
Fax
5898
11544
20705
20369
39313
421
11718
30535
5488
21258
18408
5482
21575
2369
20526
18064
97317135300
97317537277
97317380219
97317561600
97317531117
97317214490
97317535455
97317517000
97317225100
97317587175
97317296996
97317228787
97317500030
97317220999
97317226363
97317228355
97317135311
97317537040
97317910093
97317561606
97317531114
97317214550
97317535405
97317540600
97317225304
97317587176
97317296696
97317228815
97317500031
97317229422
97317224485
97317228455
Bank/Name
Al-Manama Exchange
Al-Zamil Exchange Est.
Alyousuf Exchanges & Money Transfers B.S.C. ( c )
Arexco W.L.L.
Bahrain Financing Co. B.S.C. ( c )
Bahrain India International Exchange Co. B.S.C. ( c )
Bex Money Bahrain Express Exchange W.L.L
Dalil Exchange
Delmon Exchange
Gulf International Exchange Co. W.L.L
Haji Yousif Al Awadi Exchange Establishment
Khalil Ebrahim AL Fardan Exchange
National Finance & Exchange Co. W.L.L.
Nonoo Exchange Company B.S.C. ( c )
Travelex Bahrain W.L.L.
UAE Exchange Center Co. - Bahrain W.L.L.
World Exchange Centre W.L.L.
Zenj Exchange Co. W.L.L
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
19-Nov-1984
01-Jan-1986
19-Aug-1985
01-Jan-1990
01-Jan-1952
29-Oct-1989
19-Aug-1985
19-Jun-1979
19-Nov-1984
01-Jan-1989
01-Jan-1982
19-Nov-1984
17-Jul-2000
17-Jan-1994
18-Aug-2004
28-Jun-2007
04-Nov-1989
01-Jan-1981
Hd Off. +
Branch
1+0
1+0
1+3
1+3
1 + 24
1+6
1+0
1+4
1+0
1+2
1+1
1+0
1 + 14
1 + 12
1 + 21
1+4
1+0
1 + 10
Type of
Incorporation
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
P.O. Box
Tel
Fax
328
5285
1536
11779
243
3204
5643
20404
1918
15688
20004
296
360
11970
24344
1825
5036
236
97317271000
97317212313
97317717606
97317213313
97317228888
97317210330
97317275275
97317225997
97317270276
97317712829
97317213762
97317273332
97317227550
97317214021
97317216246
97317224228
97317211123
97317224352
97317230099
97317212565
97317710060
97317216186
97317223495
97317210023
97317241243
97317213731
97317742226
97317210900
97317256879
97317227570
97317230929
97317216231
97317214140
97317210979
97317214405
P.O. Box
Tel
Fax
Administrators: (4)
No.
Bank/Name
Others
Comments
Bahrain
18-Jan-2007
787
97317530077
97317530088
2
3
4
Bahrain
Bahrain
Bahrain
03-Aug-2006
18-Jan-2007
25-May-2005
11718
710
18206
97317200025
97317224807
97317213199
97317200026
97317227443
97317213198
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
P.O. Box
Tel
Fax
Bahrain
25-Nov.2010
1+0
Locally
710
97317215080
97317212055
Company Name
Bahrain Share Registering Company W.L.L.
Others
Comments
Bank/Name
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Date of
Establishment
30-Jul-1994
26-Jun-2005
02-Oct-1995
06-Feb-1999
15-Aug-2005
Hd Off. +
Branch
1+0
1+3
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Locally
Locally
Locally
Others
Comments
P.O. Box
Tel
Fax
5990
1175
15409
5350
21774
97317557777
97317786000
97317227903
97317117111
97317407999
97317557977
97317786010
97317227616
97317214193
97317403990
1
2
3
4
5
Bahrain
03-May-2005
1+0
Locally
Islamic Principles
18599
97317558644
97317556333
Bahrain
25-Aug-2005
1+0
Locally
Islamic Principles
21479
97317201901
Bahrain
16-Oct-2008
1+0
Locally
Islamic Principles
21544
97316161111
97317214663
97317214662
97317910880
Country of
Incorporation
USA
China
UK
France
Switzerland
Sweitzerland
Germany
UK
UK
Liechtenstein
Taiwan
Switzerland
Japan
Japan
Singapore
Switzerland
Date of
Establishment
01-Jan-1980
18-Apr-2004
02-Feb-2011
02-Jun-1990
24-Jun-2008
04-Jul-1987
22-Jun-1982
08-Apr-2006
31-Dec-1986
17-Sep-2005
22-Jun-1982
02-Dec-1995
01-Apr-2002
25-Jun-1980
26-Sep-2007
17-Jan-1973
Hd Off. +
Branch
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Type of
Incorporation
Others
Comments
P.O. Box
Tel
Fax
5990
10059
5253
11321
5410
20619
1660
57
10498
5806
10399
5759
20483
1317
5560
97317557777
97317531119
97317866666
97317155155
97317562777
97317203777
97317501234
97317222115
97317208800
97317293248
97317530260
97317224522
97317223211
97317102050
97317517777
97317557977
97317531009
97317866667
97317107777
97317562770
97317203780
97317501258
97317226822
97317208811
97317293852
97317530245
97317224566
97317224424
97317104990
97317535032
97317403378
Bank/Name
American Express International Inc.
Bank of China Limited Bahrain (Representative Office)
Bank of London and the Middle East Plc.
BNP Paribas
BSI SA
Credit Agricole Suisse SA
Deutsche Bank A.G.
European Islamic Investment Bank Plc.
HSBC Bank plc
LGT Bank of Liechtenstein Ltd.
Mega International Commercial Bank Co. Ltd.
Merrill Lynch Bank (Suisse) S.A.
Mizuho Corporate Bank Ltd.
Sumitomo Mitsui Banking Corporation
The Islamic Bank of Asia
UBS AG
Islamic Principles
Islamic Principles
Islamic Principles
Company Name
1
2
3
4
5
Lloyds of London
Norwich Union Insurance (Gulf) Ltd.
Country of
Incorporation
UK
India
India
Date of
Establishment
27-Jun-89
10-Apr-05
10-Jun-08
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
UK
Bermuda
12-Jun-89
11-Jul-79
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
UK
UAE
UK
Germany
Australia
Luxembourg
UK
UK
Switzerland
USA
Holland
USA
19-May-2001
27-Mar-2007
26-Sep-1994
02-Jan-2008
23-Mar-2011
03-Jun-2006
21-Sep-2006
16 J 2008
16-Jun-2008
14-Dec-2011
16-Jan-2007
23-Jun-2001
05-Jun-1999
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Country of
Incorporation
Bahrain
Bahrain
Date of
Establishment
04-Feb-2009
06-Sep-2009
Hd Off. +
Branch
1+1
1+0
Type of
Incorporation
Locally
Locally
Islamic Principles
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
Bahrain
Bahrain
Bahrain
22-Sep-2008
25-May-2005
11-Sep-2008
P.O. Box
Tel
Fax
20449
11908
10312
97317263759
97317500138
97317533900
828
45
97317532053
97317500137
97316612666
97316622181
97317735777
97317210778
97317735111
97317223857
P.O. Box
Tel
Fax
140
75527
10515
31397
75766
243
3282
2917
1552
10282
97317535455
97317505777
97317530510
97317568217
97317151627
97317509900
97317576234
97317537312
97317131066
97317226625
97317213316
97317535405
97317104717
97317530520
97317568220
97317216200
97317223495
97317537282
97317131088
97317226640
97317213317
Bank/Name
Aberdeen Asset Managers Limited
Abu Dhabi Investment House
AllianceBernstein Limited
Allianz Global Investors Europe Gmbh
AMP Capital Investors Limited
Dexia Asset Management Luxembourg S.A.
EzRemit Ltd. UK
L
Lazard
dA
Assett M
Managementt Limited
Li it d - B
Bahrain
h i
Notz, Stucki & Cie S.A.
Ramsey Quantitative Systems Inc.
Robeco Institutional Asset Management B.V.
Wasserstein Middle East, Inc.
Type of
Incorporation
Others
Comments
Islamic Principles
Bank/Name
Al Ebdaa Bank For Microfinance B.S.C. ( c )
Family Bank B.S.C. ( c )
Others
Comments
P.O. Box
Tel
Fax
18648
76168
97317567724
97317366177
97317567869
97317366188
P.O. Box
Tel
Fax
10561
18206
10476
97317206820
97317213199
97317206800
97317206821
97317213198
97317206801
Bank/Name
Ogier Fiduciary Services (Bahrain) B.S.C. ( c )
OHAD Trust B.S.C. ( c )
Two Seas Trust B.S.C. ( c )
Locally
Locally
Locally
Bank/Name
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Date of
Establishment
15-Nov-2007
16-Jan-2008
27-Feb-1984
Hd Off. +
Branch
1+0
1+0
1+0
Type of
Incorporation
Locally
Locally
Locally
UK
15-Jul-2001
1+0
Others
Comments
P.O. Box
Tel
Fax
31397
10405
2152
97317568222
97317530217
97317290333
Branch
50
97317582114
97317531817
97317291323
97317290050
97317534344
97317201677
97317537757
97377058880
97317564068
97317334114
97317295366
97317214070
97317500401
97317530265
1
2
3
Bahrain
11-Oct-2005
1+0
Locally
5054
6
7
8
9
10
11
12
13
14
Bahrain
Bahrain
USA
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
Bahrain
31-May-2005
20-Oct-2008
08-Mar-2007
10-Aug-2006
28-Nov.2010
02-Jul-2007
30-Nov-2008
29-Oct-1997
19-Oct-2008
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
1+0
Locally
Locally
Branch
Locally
Locally
Locally
Locally
Locally
Locally
2110
11970
11118
18012
50186
21051
21534
2546
20465
97317537200
97317537300
97317312888
97317290649
97317201666
97317537787
97377058885
97317567017
97317358125
97317215898
97317508888
97317500400
97317530259
Country of
Incorporation
Bahrain
Bahrain
Bahrain
Date of
Establishment
24-Feb-11
14-Mar-05
22-May-05
Hd Off. +
Branch
Type of
Incorporation
Locally
Locally
Locally
Others
Comments
P.O. Box
Tel
Fax
1654
21643
97317243840
97317566175
97317243850
97317583006
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
P.O. Box
Tel
Fax
Islamic Principles
97317312800
Company Name
GlobeMed Bahain W.L.L.
Gulf Electronic Management Systems W.L.L.
MedNet Bahrain W.L.L.
Societies: (2)
No.
Bank/Name
Bahrain
26-May-2010
1+0
Locally
1034
97317823000
97317820700
Bahrain
27-Aug-2009
1+0
Locally
2851
97317532555
97317536006
Country of
Incorporation
Bahrain
Date of
Establishment
30-Dec-2010
Hd Off. +
Branch
1+0
Type of
Incorporation
Locally
P.O. Box
Tel
Fax
Company Name/Individual
GCC Board Directors Institute (BDI)
Others
Comments
CR
Designated Individual
Under The Corporate
Date of Registration
Date of
Cancellation
Type of Business
13-Apr-2010
Family Takaful
Products
6-Dec-2010
General Takaful
Insurance
1-Mar-2011
Family Takaful
Products
18-Oct-2011
Family and
General Insurance
19-Apr-2010
330-1
BBK
1234
BMI Bank
55436
19-Apr-2010
19-Apr-2010
29-Jun-2010
7-Nov-2010
3-Jul-2011
3-Jul-2011
11-Apr-2011
14-Jul-2011
53042-1
22-Dec-2011
7-Dec-2011
7-Dec-2011
7-Dec-2011
7-Dec-2011
Long Term
Insurance
Citibank
7-Dec-2011
7-Dec-2011
29-Jun-2010
7-Dec-2011
7-Dec-2011
7-Dec-2011
16-Aug-2010
Long Term
Insurance
30-May-2011
4-Dec-2011
30-May-2011
280
4-Dec-2011
8-Dec-2011
11170-1
14-Jul-2011
27-Dec-10
General Insurance
58702
24-Apr-11
Mr.Mudit Mathur
1234
Mr.Aniruddha Trimbak
Vaidya
Mr. Kuttiparambil
Kumaran Praveenan
Mr. Vijay Kumar Naik
Vorkadi
Mr. Melepattu
Karunakaran Nambiar
Mr.Sabu Geevaraghese
O
Oommen
Mr. Rajan Adukkathil
Kizhakkethil
5-May-11
Long Term
Insurance
International
Agencies Co. Ltd
(Intercol)
188-05
17-May-11
Bahrain Islamic
Bank
9900
Date of
Registration
14 Nov.2010
Mr.Daniel Thomas
Mr.Abdulla Al Aradi
Mr.Ali Husain
Hasan Ebrahim
Hashim Abdulla
Hashem
Mr.Abdulkarim Sabt
Mr.Gareth Frederick
George
Mr.Wathiq Hasan
Redhau
Mr.Ghulam Sarwar
Romani
Mr.Shaju K. Lazar
Mr.Abbas
Mohammed Janahi
27-Jul-11
M N d JJassim
Mr.Nader
i Al
Nasheet
Mr.Mohammed
Mansoor Alaali
Abduljalil
Abdulhusain
07 Sep.2011
Date of Cancellation
Type of Business
Family Takaful Products
General Insurance
Ms.Hana Ali Al
Shaikh
Mr.Abdulaziz
Abdulrahim Nasser
Mr.Rajagopal
Rajendiran
Mr.Kundan Kumar
Singh
2-
Mr.Arun Mathew
Ms.Geeta Bhatia
Ms.Wafa Dawood
Ahmed
Mr.Sayed Faisal
Jaafar Salman
Mr.AbdulShaheed
Ali Ahmed
Mr.Alukkal Raja
Varma
Mr.Sayed Alawi
Salman Husain
Mr.Fadhel Ahmed
Salman
Mr.Mahmood Naji
Khamis
Mr.Rakesh Lathika
Raveendran
Mr. Hani Abdulla
Mr. Hussain Ahmed
Marhoon
Mr. Abbas Jasim Al
Nasheet
Mr. Abdul Karim
Ahmed Yusuf
Mr. Collin Dominic
D'Silva
Ms. Smita Tijo
Mr. Noaman Ikram
Rahim
Mr. Adeel Mohin
Shaikh
Ms. Archana Vilas
Deshmukjh
07 Sep.2011
Long Term Insurance
25 Sep.2011
23 Oct.2011
13 Dec.2011
Bank/Name
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Bahrain
18-Oct.2010
1+0
Locally
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Bahrain
05-Oct-2010
1+0
Locally
Country of
Incorporation
Bahrain
Date of
Establishment
24-Nov-2011
Hd Off. +
Branch
1+0
Type of
Incorporation
Locally
Others
Comments
Country of
Incorporation
Date of
Establishment
Hd Off. +
Branch
Type of
Incorporation
Others
Comments
Others
Comments
Others
Comments
P.O. Box
Tel
Fax
1936
97316511511
97316511599
P.O. Box
Tel
Fax
1936
97316511511
97316511599
P.O. Box
Tel
Fax
1936
97316511511
97316511599
P.O. Box
Tel
Fax
Bank/Name
Bank/Name
Bahrain
27-Dec-2011
1+0
Locally
1936
97316511511
97316511599
Bahrain
23-Feb-2011
1+0
Locally
1936
97316511511
97317923222
Bahrain
03-Nov-2011
1+0
Locally
1936
97316511511
97316511599
Bahrain
03-Nov-2011
1+0
Locally
1936
97316511511
97316511599
Bahrain
29-Jun-2011
1+0
Locally
1936
97316511511
97316511599
5 XO Bahrain W.L.L.
Bank/Name
Stockbrokers: (5)
No.
Company Name/Individual
1 Abdulla Zainalabideen
2 Gulf Securities Co.
Country of
Incorporation
Bahrain
Date of
Establishment
23-Feb-2011
Hd Off. +
Branch
1+0
Type of
Incorporation
Locally
1936
97316511511
97317923222
Bahrain
03-Nov-2011
1+0
Locally
1936
97316511511
97316511599
Bahrain
24-Nov-2011
1+0
Locally
1936
97316511511
97316511599
P.O. Box
1297
11884
Fax
17246661
17258780
17531213
17262948
20330
20485
Tel
17214738
17272578
17270130
17270661
17549494
17
17261006
17271267
Others
Comments
P.O. Box
Tel
Fax